证券之星消息，宏德股份(301163)11月04日在投资者关系平台上答复投资者关心的问题。 宏德股份回复：尊敬的投资者，您好！公司经营利润受市场环境、原材料成本、人工成本、客户价格、 运输费用、汇率波动、产能利用率等一系列因素影响，从而会产生一定的合理性波动。公司财务负责人 更换原因为原财务负责人李荣女士因身体原因辞去相关职务，李荣女士在任职期间勤勉尽责、认真履 职，公司对其为公司发展所作的贡献表示衷心感谢！感谢您的关注！ 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 投资者提问：请公司回复信息时，回复相关对应的问题，请问公司三季度业绩800多万，在很多项目投 产以及行业回暖的情况下，却没有一二季度业绩好的原因是什么？公司更换财务负责任与之有没有关 系？ ...

Core Insights - The company reported a total revenue of 645 million yuan for Q3 2025, ranking 17th among disclosed peers [1] - The net profit attributable to shareholders was 33.825 million yuan, also ranking 17th among peers [1] - Operating cash flow showed a net inflow of 27.0366 million yuan, a decrease of 29.4351 million yuan compared to the same period last year, representing a year-on-year decline of 52.12% [1] Financial Ratios - The latest debt-to-asset ratio is 23.44%, which is an increase of 0.07 percentage points from the previous quarter and an increase of 5.81 percentage points from the same period last year [3] - The latest gross profit margin is 14.92%, ranking 13th among peers, with a decrease of 0.55 percentage points from the previous quarter and a decrease of 1.21 percentage points from the same period last year [3] - The latest return on equity (ROE) is 2.98%, ranking 13th among peers [3] Earnings Per Share - The diluted earnings per share (EPS) is 0.41 yuan, ranking 11th among disclosed peers [4] Asset Management - The latest total asset turnover ratio is 0.44 times, and the inventory turnover ratio is 2.63 times [5] Shareholder Structure - The number of shareholders is 7,696, with the top ten shareholders holding a total of 50.2847 million shares, accounting for 61.62% of the total share capital [5] - The largest shareholder, Yang Jinde, holds 42.96% of the shares [5]

Group 1 - Hongde Co., Ltd. (301163.SZ) released its Q3 2025 report on October 29, 2025, indicating that as of October 28, 2025, four institutional investors disclosed holdings in Hongde shares, totaling 2.5507 million shares, which accounts for 3.13% of the total share capital [1] - The institutional investors include Nantong Yuexiang Enterprise Management Center (Limited Partnership), J.P. Morgan Securities PLC - proprietary funds, Goldman Sachs LLC, and Morgan Dynamic Multi-Factor Mixed A, with a total institutional holding ratio down by 0.21 percentage points compared to the previous quarter [1] - In terms of public funds, one new public fund was disclosed this period, namely Morgan Dynamic Multi-Factor Mixed A, while 26 public funds were not disclosed compared to the previous quarter, including notable funds such as Nuon An Duo Strategy Mixed A and Huaxia New Brocade Mixed A [1] Group 2 - From the perspective of foreign investment, one new foreign institution was disclosed this period, which is J.P. Morgan Securities PLC - proprietary funds [1]

Core Viewpoint - Hongde Co., Ltd. reported a significant increase in revenue and net profit for the first three quarters of 2025, indicating strong financial performance and growth potential [1] Financial Performance - The company's operating revenue for the first three quarters reached 645 million yuan, representing a year-on-year growth of 35.26% [1] - The net profit attributable to shareholders of the listed company was 33.825 million yuan, showing a year-on-year increase of 76.74% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 21.3546 million yuan, which is a year-on-year growth of 12.56% [1] - Basic earnings per share were reported at 0.4145 yuan [1]

Company Update - Hongde Co., Ltd. announced the resignation of Ms. Li Rong from the board of directors and as the financial head due to health reasons [1] - For the fiscal year 2024, the revenue composition of Hongde Co., Ltd. is as follows: cast iron products account for 72.22%, cast aluminum products account for 26.24%, and other businesses account for 1.54% [1] Industry Insight - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation, with technology leading the market's transformation towards a "slow bull" new pattern [1]

Core Points - Hongde Co., Ltd. announced the election of Ms. Li Rong as the employee representative director for the third board of directors during the first employee representative meeting scheduled for October 27, 2025 [1] Summary by Category - **Company Announcement** - Hongde Co., Ltd. will hold its first employee representative meeting on October 27, 2025, to elect the employee representative director for the third board of directors [1] - Ms. Li Rong has been elected as the employee representative director following the approval of the attending employee representatives [1]

Core Viewpoint - The company Hongde Co., Ltd. has appointed Wei Xiaolei as the new financial officer, indicating a strategic move in its management team [1] Group 1 - The board of directors of Hongde Co., Ltd. approved the appointment of Wei Xiaolei as the financial officer [1]

薪酬与考核委员会议事规则 江苏宏德特种部件股份有限公司董事会 薪酬与考核委员会议事规则 第一章 总则 第一条 为进一步建立健全江苏宏德特种部件股份有限公司（以下简称"公司"） 董事、高级管理人员的考核和薪酬管理制度，完善公司治理结构，根据《中华人民 共和国公司法》《上市公司治理准则》《深圳证券交易所创业板股票上市规则》《深 圳证券交易所创业板上市公司规范运作指引》《公司章程》及其他有关规定，公司 设立董事会薪酬与考核委员会，并制订本议事规则。 薪酬与考核委员会议事规则 料及被考评人员的有关资料，负责筹备薪酬与考核委员会会议，监督薪酬与考核委 员会的有关决议执行情况，公司相关职能部门执行薪酬与考核委员会的决议和具体 工作安排。 第三章 职责权限 第二章 人员组成 第四条 薪酬与考核委员会由三名董事组成，其中独立董事应当过半数并担任 召集人。 第五条 薪酬与考核委员会委员由董事长、二分之一以上的独立董事或全体董 事的三分之一以上提名，并由董事会选举产生。新任委员在该次董事会会议结束后 立即就任。 第六条 薪酬与考核委员会设主任委员（召集人）一名，主任委员在委员内选 举，并报董事会批准产生。 第七条 薪酬与考核委员 ...

独立董事津贴制度 江苏宏德特种部件股份有限公司 独立董事津贴制度 第一条 根据《上市公司治理准则》《上市公司独立董事管理办法》及《公 司章程》的有关规定，按照"责任、风险、利益相一致"的原则，特制订本制度。 第二条 本制度所指的独立董事是指不在公司担任除董事外的其他职务，公 司按照《上市公司独立董事管理办法》的规定聘请的，与公司及其主要股东不存 在可能妨碍其进行独立客观判断的关系的董事。 第三条 津贴原则：津贴水平综合考虑独立董事的工作任务、责任等。 第四条 津贴标准：公司根据实际情况给予独立董事适当的津贴。独立董事 津贴为每人每年 60,000 元至 120,000 元（含税）。 第五条 以上津贴标准为税前标准，由公司统一按个人所得税标准代扣代缴 个人所得税。独立董事津贴从股东会通过当日起计算，按季度发放。 第六条 独立董事出席公司董事会、股东会等会议的差旅费以及按《公司章 程》行使职权所需费用，均由公司据实报销。 第七条 除本制度规定的津贴外，独立董事不得从公司及其主要股东或有利 害关系的机构和人员处取得本制度规定额外的独立董事津贴和未予披露的其他 利益。 第八条 本制度经公司股东会审议通过之日起生效并实 ...

董事、高级管理人员离职管理制度 江苏宏德特种部件股份有限公司 董事、高级管理人员离职管理制度 第一章 总则 第一条 为规范江苏宏德特种部件股份有限公司（以下简称公司）董事及高 级管理人员离职程序，确保公司治理结构的稳定性和连续性，维护公司及股东的 合法权益，现根据《中华人民共和国公司法》（以下简称《公司法》)《中华人 民共和国证券法》（以下简称《证券法》)《深圳证券交易所股票上市规则》《公 司章程》的有关规定，结合公司实际情况，制定本制度。 第二条 本制度适用于公司董事（含独立董事）及高级管理人员因任期届满、 辞职、被解除职务或其他原因离职的情形。 第五条 公司董事可以在任期届满以前辞职，董事辞职应当向公司提交书面 辞职报告，辞职报告中应说明辞职原因，除法律法规、《公司章程》或本制度另 有规定外，公司收到辞职报告之日辞职生效。公司高级管理人员可以在任期届满 以前提出辞职。有关高级管理人员辞职的具体程序和办法由其与公司之间的劳动 合同规定。 第六条 如存在下列情形，辞职报告应当在下任董事填补因其辞任产生的空 第三条 公司董事及高级管理人员离职管理应遵循以下原则： （一）合法合规原则：严格遵守国家法律法规、监管规 ...